Monday, August 22, 5:30 p.m., Eastsound Fire Station
— from Pat Ayers, District Secretary —
Special Meeting
San Juan County Fire Protection District #2
August 22, 2016
5:30 PM
Welcome and Introductions
Additions or Modifications to the Agenda
Minutes
- 2016-06-20 BOFC Regular Meeting Minutes
- 2016-06-29 BOFC Special Meeting Minutes
Financials
- June & July 2016 Financial Reports
Correspondence
Chief’s Report
Old Business
- Social Security Update – Acting Chief Scott Williams
- Union Contract Update – Acting Chief Scott Williams
- Chief Search Update – Commissioner Barbara Bedell
- Cost Recovery Update – Acting Chief Scott Williams
- Grants Update – Acting Chief Scott Williams
- Policy Review – Acting Chief Scott Williams
- Consultant Assistance – Commissioner Barbara Bedell
New Business
- New SAFER Grant – Acting Chief Scott Williams
- Commissioner Resignation – Commissioner Barbara Bedell
Public Comment
Board of Firefighters Association
Retirement forms for two volunteers
Executive Session
Executive session will be held pursuant to RCW 42.30.110 (g) to review the performance of a public employee.
Reconvene
Announcements
The next BOFC Regular Meeting will be held on Monday, September 19, 2016 at 5:30 pm.
Adjournment
